Understanding Your Rights During a Federal InvestigationLegal AnalysisA comprehensive guide to your constitutional rights when contacted by federal agents or served with a grand jury subpoena.Read Full Story...
FBI Focus on Healthcare Fraud SchemesFBIFBI announces coordinated nationwide sweep targeting healthcare fraud, resulting in charges against medical professionals and billing companies.Read Full Story...
IRS Criminal Investigation Division 2024 Annual ReportIRSThe IRS-CI released its annual report showing a significant increase in tax evasion investigations and criminal prosecutions.Read Full Story...
DOJ Announces New Enforcement Priorities for White Collar CrimesDOJThe Department of Justice has outlined key priorities for prosecuting corporate fraud and individual accountability in white collar criminal cases.Read Full Story...